Mars Omega Information Services Ltd

Company Name	Mars Omega Information Services Ltd
Company Status	Dissolved
Company Number	04555336
Category	Private Limited Company
Incorporation Date	7 October 2002(21 years, 6 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Name	Mars Omega Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Hamish Lister Armitage MacDonald
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2002(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Tan House Farm Ham Berkeley Gloucestershire GL13 9LP Wales

Director Name	Mr Christopher Gibbs Holtom
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 11 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lilbourne Road Clifton Upon Dunsmore Rugby Warwickshire CV23 0BD

Director Name	Mr Peter Jeffrey Quest
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2013(10 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Foley Road Claygate Esher Surrey KT10 0NB

Secretary Name	Mr Peter Jeffrey Quest
Status	Closed
Appointed	01 October 2013(10 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	106 Foley Road Claygate Esher Surrey KT10 0NB

Secretary Name	Daphine Alexandra Bell MacDonald
Nationality	British
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Role	Secretary
Correspondence Address	Cedar Cottage Salter Street Berkeley Gloucestershire GL13 9BU Wales

Director Name	Mr Peter Elfed Isaac
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(3 months, 1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 17 April 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Spoonbill Houndscroft Stroud Gloucestershire GL5 5DG Wales

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.marsomega.com
Email address	[email protected]
Telephone	020 71010792
Telephone region	London

Location

Registered Address	Third Floor 24 Chiswell Street London EC1Y 4YX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

7 at £1	Mars Omega LLP 77.78% Ordinary
2 at £1	Mars Omega LLP 22.22% Ordinary B

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
2 October 2017	Application to strike the company off the register (3 pages)
2 October 2017	Application to strike the company off the register (3 pages)
19 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
12 July 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
12 July 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
19 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 9 (7 pages)
19 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 9 (7 pages)
19 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 9 (7 pages)
14 July 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
14 July 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
31 October 2014	Director's details changed for Mr Hamish Lister Armitage Macdonald on 7 October 2014 (2 pages)
31 October 2014	Director's details changed for Mr Hamish Lister Armitage Macdonald on 7 October 2014 (2 pages)
31 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 9 (7 pages)
31 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 9 (7 pages)
31 October 2014	Director's details changed for Mr Hamish Lister Armitage Macdonald on 7 October 2014 (2 pages)
31 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 9 (7 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 May 2014	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
30 May 2014	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
16 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 9 (7 pages)
16 October 2013	Termination of appointment of Daphine Macdonald as a secretary (1 page)
16 October 2013	Termination of appointment of Daphine Macdonald as a secretary (1 page)
16 October 2013	Appointment of Mr Peter Jeffrey Quest as a secretary (2 pages)
16 October 2013	Director's details changed for Mr Christopher Gibbs Holtom on 7 October 2013 (2 pages)
16 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 9 (7 pages)
16 October 2013	Termination of appointment of Daphine Macdonald as a secretary (1 page)
16 October 2013	Termination of appointment of Daphine Macdonald as a secretary (1 page)
16 October 2013	Appointment of Mr Peter Jeffrey Quest as a secretary (2 pages)
16 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 9 (7 pages)
16 October 2013	Director's details changed for Mr Christopher Gibbs Holtom on 7 October 2013 (2 pages)
16 October 2013	Director's details changed for Mr Christopher Gibbs Holtom on 7 October 2013 (2 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 May 2013	Termination of appointment of Peter Isaac as a director (2 pages)
16 May 2013	Appointment of Peter Jeffrey Quest as a director (3 pages)
16 May 2013	Termination of appointment of Peter Isaac as a director (2 pages)
16 May 2013	Appointment of Peter Jeffrey Quest as a director (3 pages)
28 March 2013	Change of name notice (2 pages)
28 March 2013	Change of name notice (2 pages)
28 March 2013	Company name changed mars omega LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-28 (3 pages)
28 March 2013	Company name changed mars omega LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-28 (3 pages)
8 March 2013	Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX England on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX England on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX England on 8 March 2013 (1 page)
17 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
17 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
17 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
19 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
24 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
24 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 December 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
20 December 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
20 December 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 November 2009	Director's details changed for Christopher Gibbs Holtom on 7 October 2009 (2 pages)
26 November 2009	Director's details changed for Christopher Gibbs Holtom on 7 October 2009 (2 pages)
26 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Hamish Lister Armitage Macdonald on 7 October 2009 (2 pages)
26 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Mr Peter Elfed Isaac on 7 October 2009 (2 pages)
26 November 2009	Director's details changed for Christopher Gibbs Holtom on 7 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Peter Elfed Isaac on 7 October 2009 (2 pages)
26 November 2009	Director's details changed for Hamish Lister Armitage Macdonald on 7 October 2009 (2 pages)
26 November 2009	Director's details changed for Hamish Lister Armitage Macdonald on 7 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Peter Elfed Isaac on 7 October 2009 (2 pages)
26 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 December 2008	Registered office changed on 05/12/2008 from slad valley house, 203 slad road stroud gloucestershire GL5 1RJ (1 page)
5 December 2008	Registered office changed on 05/12/2008 from slad valley house, 203 slad road stroud gloucestershire GL5 1RJ (1 page)
23 October 2008	Return made up to 07/10/08; full list of members (5 pages)
23 October 2008	Return made up to 07/10/08; full list of members (5 pages)
8 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2007	Return made up to 07/10/07; full list of members (4 pages)
29 October 2007	Return made up to 07/10/07; full list of members (4 pages)
16 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 October 2006	Return made up to 07/10/06; full list of members (3 pages)
18 October 2006	Return made up to 07/10/06; full list of members (3 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 October 2005	Return made up to 07/10/05; full list of members (3 pages)
12 October 2005	Return made up to 07/10/05; full list of members (3 pages)
19 September 2005	Ad 01/09/05-01/09/05 Â£ si 3@1=3 Â£ ic 6/9 (2 pages)
19 September 2005	Ad 01/09/05-01/09/05 £ si 3@1=3 £ ic 6/9 (2 pages)
4 August 2005	Amended accounts made up to 31 December 2004 (5 pages)
4 August 2005	Amended accounts made up to 31 December 2004 (5 pages)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 March 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 March 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
26 October 2004	Return made up to 07/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2004	Return made up to 07/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
20 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
13 October 2003	Return made up to 07/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2003	Return made up to 07/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2003	Ad 31/03/03-31/03/03 Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
11 June 2003	Ad 31/03/03-31/03/03 £ si 1@1=1 £ ic 5/6 (2 pages)
11 June 2003	Ad 31/03/03-31/03/03 £ si 4@1=4 £ ic 1/5 (2 pages)
11 June 2003	Ad 31/03/03-31/03/03 Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
2 April 2003	Notice of assignment of name or new name to shares (2 pages)
2 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 April 2003	Statement of rights attached to allotted shares (2 pages)
2 April 2003	Notice of assignment of name or new name to shares (2 pages)
2 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 April 2003	Statement of rights attached to allotted shares (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	New secretary appointed (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Secretary resigned (1 page)
7 October 2002	Incorporation (18 pages)
7 October 2002	Incorporation (18 pages)

Mars Omega Information Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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